Quantum Leap Technologies (Holdings) Limited

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Quantum Leap Technologies (holdings) Limited

10667463Private Limited With Share Capital

79 College Road, Harrow, HA11BD
Incorporated

13/03/2017

Company Age

9 years

Directors

4

Employees

10

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Quantum Leap Technologies (holdings) Limited (10667463) is a private limited with share capital incorporated on 13/03/2017 (9 years old) and registered in harrow, HA11BD. The company operates under SIC code 74909 and is classified as Small.

Private Limited With Share Capital
SIC: 74909
Small
Incorporated 13/03/2017
HA11BD
10 employees

Financial Overview

Total Assets

£13.39M

Liabilities

£817.8K

Net Assets

£12.57M

Est. Turnover

£4.97M

AI Estimated
Unreported
Cash

£4.13M

Key Metrics

10

Employees

4

Directors

44

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-03-2026
Resolution
Category:Resolution
Date:04-03-2026
Capital Cancellation Shares
Category:Capital
Date:02-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Memorandum Articles
Category:Incorporation
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:09-08-2024
Resolution
Category:Resolution
Date:09-08-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2024
Memorandum Articles
Category:Incorporation
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2024
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Resolution
Category:Resolution
Date:03-10-2022
Memorandum Articles
Category:Incorporation
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Resolution
Category:Resolution
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:05-07-2021
Resolution
Category:Resolution
Date:23-06-2021
Resolution
Category:Resolution
Date:20-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:15-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Memorandum Articles
Category:Incorporation
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2021
Resolution
Category:Resolution
Date:07-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Capital Allotment Shares
Category:Capital
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Capital Allotment Shares
Category:Capital
Date:01-09-2017
Incorporation Company
Category:Incorporation
Date:13-03-2017

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Seaways Restronguet, Feock, Truro, Cornwall, TR36RL
79 College Road, Harrow, HA11BDRegistered

Contact

79 College Road, Harrow, HA11BD